Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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19 Mar 2024 |
AD01 |
Registered office address changed from C/O Slater Heelis Limited 86 Deansgate Manchester M3 2ER England to C/O Nexus Solicitors Carlton House 16-18 Albert Square Manchester M2 5PE on 19 March 2024
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11 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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04 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 21 September 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2022
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06 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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11 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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11 Feb 2022 |
PSC07 |
Cessation of University of Manchester as a person with significant control on 31 December 2017
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11 Feb 2022 |
PSC07 |
Cessation of Mercia Fund Management Limited as a person with significant control on 31 December 2017
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08 Feb 2022 |
AP01 |
Appointment of Dr Tomos Gwyn Tudno Williams as a director on 1 February 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of James Graham as a director on 31 January 2022
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03 Jan 2022 |
TM01 |
Termination of appointment of Hugh Devlin as a director on 31 December 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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26 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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09 Mar 2021 |
AD01 |
Registered office address changed from Arch 29 North Campus Incubator Altrincham Street (Off Sackville Street) Manchester M1 3NL United Kingdom to C/O Slater Heelis Limited 86 Deansgate Manchester M3 2ER on 9 March 2021
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